United States Banking Services

Southeastern Banking Corp (SEBC)

Track

Ticker: SEBC Exchange: OTC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
96.81
Quantity 65,416 -21.5%
Value US$4,845,792
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
33.00
Quantity 85,740 +12.8%
Value US$3,365,615
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
180.09
Quantity 16,249 -13.0%
Value US$2,136,479
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
6.50
Quantity 500 +3.9%
Value US$3,250
HOLLAND CORNELIUS P III President Executive Director
Transaction date
Purchase
Price
7.00
Quantity 685 +6.0%
Value US$4,795
HOLLAND CORNELIUS P III President Executive Director
Transaction date
Purchase
Price
6.99
Quantity 3,515 +40.9%
Value US$24,570
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
7.00
Quantity 500 +4.0%
Value US$3,500
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
7.00
Quantity 300 +2.5%
Value US$2,100
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
7.00
Quantity 500 +4.3%
Value US$3,500
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
7.00
Quantity 500 +4.5%
Value US$3,500
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
6.99
Quantity 500 +4.7%
Value US$3,495
HARPER JERRY W Director/Principal Subsidiary
Transaction date
Purchase
Price
11.00
Quantity 175 +9.3%
Value US$1,925
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
9.85
Quantity 500 +4.9%
Value US$4,925
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
10.10
Quantity 600 +6.3%
Value US$6,060
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
11.00
Quantity 500 +5.5%
Value US$5,500
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
11.25
Quantity 400 +4.6%
Value US$4,500
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
11.25
Quantity 700 +8.4%
Value US$7,875
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
13.00
Quantity 600 +8.2%
Value US$7,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
13.50
Quantity 975 +15.4%
Value US$13,162
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
13.50
Quantity 300 +5.0%
Value US$4,050
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
13.95
Quantity 200 +3.4%
Value US$2,790
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
14.25
Quantity 300 +5.4%
Value US$4,275
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
15.25
Quantity 400 +7.8%
Value US$6,100
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
16.25
Quantity 200 +4.1%
Value US$3,250
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
16.75
Quantity 200 +4.2%
Value US$3,350
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
17.55
Quantity 200 +4.4%
Value US$3,510
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
18.05
Quantity 200 +4.6%
Value US$3,610
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
17.25
Quantity 200 +4.8%
Value US$3,450
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
17.85
Quantity 200 +5.1%
Value US$3,570
HOLLAND CORNELIUS P III President Executive Director
Transaction date
Purchase
Price
19.00
Quantity 1,000 +184.5%
Value US$19,000
HOLLAND CORNELIUS P III President Executive Director
Transaction date
Purchase
Price
19.00
Quantity 465 +6.2%
Value US$8,835
HOLLAND CORNELIUS P III President Executive Director
Transaction date
Purchase
Price
19.00
Quantity 1,000 +14.5%
Value US$19,000
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
17.75
Quantity 35 +0.9%
Value US$621
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
17.75
Quantity 100 +2.6%
Value US$1,775
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
18.25
Quantity 300 +8.6%
Value US$5,475
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
18.55
Quantity 200 +6.1%
Value US$3,710
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
18.50
Quantity 200 +6.1%
Value US$3,700
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.00
Quantity 200 +6.1%
Value US$3,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.00
Quantity 200 +6.1%
Value US$3,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
18.50
Quantity 100 +3.8%
Value US$1,850
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.00
Quantity 200 +8.0%
Value US$3,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.00
Quantity 200 +8.0%
Value US$3,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
18.99
Quantity 200 +10.0%
Value US$3,798
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
18.60
Quantity 200 +10.0%
Value US$3,720
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.00
Quantity 200 +12.5%
Value US$3,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.00
Quantity 200 +12.5%
Value US$3,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.00
Quantity 200 +12.5%
Value US$3,800
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
20.00
Quantity 200 +20.0%
Value US$4,000
HOLLAND CORNELIUS P III President Executive Director
Transaction date
Purchase
Price
21.00
Quantity 210 +63.3%
Value US$4,410
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.50
Quantity 200 +20.0%
Value US$3,900
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.50
Quantity 200 +20.0%
Value US$3,900
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
20.00
Quantity 400 +50.0%
Value US$8,000
Root Craig Director/Principal Subsidiary
Transaction date
Purchase
Price
19.50
Quantity 200 +20.0%
Value US$3,900
MILES R LANIER EVP & Director/Principal Sub.
Transaction date
Purchase
Price
26.00
Quantity 800 +80.0%
Value US$20,800
BLUESTEIN DAVID H Non-Executive Director
Transaction date
Purchase
Price
25.98
Quantity 3,045 +inf%
Value US$79,109
HARPER JERRY W Director/Principal Subsidiary
Transaction date
Purchase
Price
26.00
Quantity 875 +87.5%
Value US$22,750
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2011-09-14 2011-09-14 B Purchase Root Craig

Director/Principal Subsidiary
65,416 -21.5%
96.81
US$4,845,792 		65,416 -21.5% 96.81 US$4,845,792
2011-06-20 2011-06-17 B Purchase Root Craig

Director/Principal Subsidiary
85,740 +12.8%
33.00
US$3,365,615 		85,740 +12.8% 33.00 US$3,365,615
2011-06-13 2011-06-13 B Purchase Root Craig

Director/Principal Subsidiary
16,249 -13.0%
180.09
US$2,136,479 		16,249 -13.0% 180.09 US$2,136,479
2011-06-10 2011-06-10 B Purchase Root Craig

Director/Principal Subsidiary
500 +3.9%
6.50
US$3,250 		500 +3.9% 6.50 US$3,250
2011-06-03 2011-06-03 B Purchase HOLLAND CORNELIUS P III

President

Executive Director
685 +6.0%
7.00
US$4,795 		685 +6.0% 7.00 US$4,795
2011-06-03 2011-06-03 B Purchase HOLLAND CORNELIUS P III

President

Executive Director
3,515 +40.9%
6.99
US$24,570 		3,515 +40.9% 6.99 US$24,570
2011-05-12 2011-05-12 B Purchase Root Craig

Director/Principal Subsidiary
500 +4.0%
7.00
US$3,500 		500 +4.0% 7.00 US$3,500
2011-05-11 2011-05-09 B Purchase Root Craig

Director/Principal Subsidiary
300 +2.5%
7.00
US$2,100 		300 +2.5% 7.00 US$2,100
2011-04-15 2011-04-14 B Purchase Root Craig

Director/Principal Subsidiary
500 +4.3%
7.00
US$3,500 		500 +4.3% 7.00 US$3,500
2011-03-25 2011-03-24 B Purchase Root Craig

Director/Principal Subsidiary
500 +4.5%
7.00
US$3,500 		500 +4.5% 7.00 US$3,500
2011-03-23 2011-03-22 B Purchase Root Craig

Director/Principal Subsidiary
500 +4.7%
6.99
US$3,495 		500 +4.7% 6.99 US$3,495
2010-05-06 2010-05-05 B Purchase HARPER JERRY W

Director/Principal Subsidiary
175 +9.3%
11.00
US$1,925 		175 +9.3% 11.00 US$1,925
2009-11-24 2009-11-24 B Purchase Root Craig

Director/Principal Subsidiary
500 +4.9%
9.85
US$4,925 		500 +4.9% 9.85 US$4,925
2009-11-04 2009-11-04 B Purchase Root Craig

Director/Principal Subsidiary
600 +6.3%
10.10
US$6,060 		600 +6.3% 10.10 US$6,060
2009-10-30 2009-10-27 B Purchase Root Craig

Director/Principal Subsidiary
500 +5.5%
11.00
US$5,500 		500 +5.5% 11.00 US$5,500
2009-09-02 2009-09-02 B Purchase Root Craig

Director/Principal Subsidiary
400 +4.6%
11.25
US$4,500 		400 +4.6% 11.25 US$4,500
2009-09-02 2009-09-02 B Purchase Root Craig

Director/Principal Subsidiary
700 +8.4%
11.25
US$7,875 		700 +8.4% 11.25 US$7,875
2009-05-26 2009-05-26 B Purchase Root Craig

Director/Principal Subsidiary
600 +8.2%
13.00
US$7,800 		600 +8.2% 13.00 US$7,800
2009-05-21 2009-05-19 B Purchase Root Craig

Director/Principal Subsidiary
975 +15.4%
13.50
US$13,162 		975 +15.4% 13.50 US$13,162
2009-05-15 2009-05-14 B Purchase Root Craig

Director/Principal Subsidiary
300 +5.0%
13.50
US$4,050 		300 +5.0% 13.50 US$4,050
2008-12-01 2008-11-28 B Purchase Root Craig

Director/Principal Subsidiary
200 +3.4%
13.95
US$2,790 		200 +3.4% 13.95 US$2,790
2008-11-28 2008-11-28 B Purchase Root Craig

Director/Principal Subsidiary
300 +5.4%
14.25
US$4,275 		300 +5.4% 14.25 US$4,275
2008-11-26 2008-11-25 B Purchase Root Craig

Director/Principal Subsidiary
400 +7.8%
15.25
US$6,100 		400 +7.8% 15.25 US$6,100
2008-11-18 2008-11-18 B Purchase Root Craig

Director/Principal Subsidiary
200 +4.1%
16.25
US$3,250 		200 +4.1% 16.25 US$3,250
2008-11-04 2008-11-04 B Purchase Root Craig

Director/Principal Subsidiary
200 +4.2%
16.75
US$3,350 		200 +4.2% 16.75 US$3,350
2008-10-29 2008-10-28 B Purchase Root Craig

Director/Principal Subsidiary
200 +4.4%
17.55
US$3,510 		200 +4.4% 17.55 US$3,510
2008-10-27 2008-10-24 B Purchase Root Craig

Director/Principal Subsidiary
200 +4.6%
18.05
US$3,610 		200 +4.6% 18.05 US$3,610
2008-09-26 2008-09-25 B Purchase Root Craig

Director/Principal Subsidiary
200 +4.8%
17.25
US$3,450 		200 +4.8% 17.25 US$3,450
2008-09-11 2008-09-11 B Purchase Root Craig

Director/Principal Subsidiary
200 +5.1%
17.85
US$3,570 		200 +5.1% 17.85 US$3,570
2008-09-12 2008-09-10 B Purchase HOLLAND CORNELIUS P III

President

Executive Director
1,000 +184.5%
19.00
US$19,000 		1,000 +184.5% 19.00 US$19,000
2008-09-12 2008-09-10 B Purchase HOLLAND CORNELIUS P III

President

Executive Director
465 +6.2%
19.00
US$8,835 		465 +6.2% 19.00 US$8,835
2008-09-12 2008-09-10 B Purchase HOLLAND CORNELIUS P III

President

Executive Director
1,000 +14.5%
19.00
US$19,000 		1,000 +14.5% 19.00 US$19,000
2008-09-04 2008-09-03 B Purchase Root Craig

Director/Principal Subsidiary
35 +0.9%
17.75
US$621 		35 +0.9% 17.75 US$621
2008-08-29 2008-08-28 B Purchase Root Craig

Director/Principal Subsidiary
100 +2.6%
17.75
US$1,775 		100 +2.6% 17.75 US$1,775
2008-08-27 2008-08-27 B Purchase Root Craig

Director/Principal Subsidiary
300 +8.6%
18.25
US$5,475 		300 +8.6% 18.25 US$5,475
2008-08-21 2008-08-20 B Purchase Root Craig

Director/Principal Subsidiary
200 +6.1%
18.55
US$3,710 		200 +6.1% 18.55 US$3,710
2008-08-21 2008-08-20 B Purchase Root Craig

Director/Principal Subsidiary
200 +6.1%
18.50
US$3,700 		200 +6.1% 18.50 US$3,700
2008-08-21 2008-08-20 B Purchase Root Craig

Director/Principal Subsidiary
200 +6.1%
19.00
US$3,800 		200 +6.1% 19.00 US$3,800
2008-08-21 2008-08-20 B Purchase Root Craig

Director/Principal Subsidiary
200 +6.1%
19.00
US$3,800 		200 +6.1% 19.00 US$3,800
2008-08-13 2008-08-12 B Purchase Root Craig

Director/Principal Subsidiary
100 +3.8%
18.50
US$1,850 		100 +3.8% 18.50 US$1,850
2008-08-13 2008-08-12 B Purchase Root Craig

Director/Principal Subsidiary
200 +8.0%
19.00
US$3,800 		200 +8.0% 19.00 US$3,800
2008-08-13 2008-08-12 B Purchase Root Craig

Director/Principal Subsidiary
200 +8.0%
19.00
US$3,800 		200 +8.0% 19.00 US$3,800
2008-08-07 2008-08-06 B Purchase Root Craig

Director/Principal Subsidiary
200 +10.0%
18.99
US$3,798 		200 +10.0% 18.99 US$3,798
2008-08-07 2008-08-06 B Purchase Root Craig

Director/Principal Subsidiary
200 +10.0%
18.60
US$3,720 		200 +10.0% 18.60 US$3,720
2008-08-04 2008-08-04 B Purchase Root Craig

Director/Principal Subsidiary
200 +12.5%
19.00
US$3,800 		200 +12.5% 19.00 US$3,800
2008-08-04 2008-08-01 B Purchase Root Craig

Director/Principal Subsidiary
200 +12.5%
19.00
US$3,800 		200 +12.5% 19.00 US$3,800
2008-08-04 2008-08-01 B Purchase Root Craig

Director/Principal Subsidiary
200 +12.5%
19.00
US$3,800 		200 +12.5% 19.00 US$3,800
2008-07-28 2008-07-28 B Purchase Root Craig

Director/Principal Subsidiary
200 +20.0%
20.00
US$4,000 		200 +20.0% 20.00 US$4,000
2008-07-29 2008-07-24 B Purchase HOLLAND CORNELIUS P III

President

Executive Director
210 +63.3%
21.00
US$4,410 		210 +63.3% 21.00 US$4,410
2008-07-28 2008-07-24 B Purchase Root Craig

Director/Principal Subsidiary
200 +20.0%
19.50
US$3,900 		200 +20.0% 19.50 US$3,900
2008-07-28 2008-07-23 B Purchase Root Craig

Director/Principal Subsidiary
200 +20.0%
19.50
US$3,900 		200 +20.0% 19.50 US$3,900
2008-07-28 2008-07-17 B Purchase Root Craig

Director/Principal Subsidiary
400 +50.0%
20.00
US$8,000 		400 +50.0% 20.00 US$8,000
2008-07-28 2008-07-17 B Purchase Root Craig

Director/Principal Subsidiary
200 +20.0%
19.50
US$3,900 		200 +20.0% 19.50 US$3,900
2004-08-27 2004-08-25 B Purchase MILES R LANIER

EVP & Director/Principal Sub.
800 +80.0%
26.00
US$20,800 		800 +80.0% 26.00 US$20,800
2004-08-04 2004-08-02 B Purchase BLUESTEIN DAVID H Non-Executive Director
3,045 +inf%
25.98
US$79,109 		3,045 +inf% 25.98 US$79,109
2004-07-29 2004-07-28 B Purchase
HARPER JERRY W

Director/Principal Subsidiary
875 +87.5%
26.00
US$22,750 		875 +87.5% 26.00 US$22,750
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